| Entity Name: | LATINEX TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LATINEX TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Sep 1988 (37 years ago) |
| Document Number: | M99470 |
| FEI/EIN Number |
650077527
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7282 N.W. 66TH ST., SUITE 202, MIAMI, FL, 33166, US |
| Mail Address: | 7282 N.W. 66TH ST., SUITE 202, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS C | President | 5845 NW 108 PLACE, MIAMI, FL, 33178 |
| HERNANDEZ LUIS C | Secretary | 5845 NW 108 PLACE, MIAMI, FL, 33178 |
| HERNANDEZ LUIS C | Treasurer | 5845 NW 108 PLACE, MIAMI, FL, 33178 |
| HERNANDEZ LUIS C | Director | 5845 NW 108 PLACE, MIAMI, FL, 33178 |
| MARLEY CORP. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000022257 | EXPOSER | EXPIRED | 2014-03-03 | 2024-12-31 | - | 7282 NW 66TH STREET, SUITE 202, MIAMI, FL, 33166 |
| G08178900116 | EXPOSER | EXPIRED | 2008-06-26 | 2013-12-31 | - | 10975 N.W. 29 STREET 202, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 7282 N.W. 66TH ST., SUITE 202, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 7282 N.W. 66TH ST., SUITE 202, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-14 | Marley Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-14 | 8249 NW 36 Street, Suite 218, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8012497909 | 2020-06-18 | 0455 | PPP | 7282 NW 66TH ST STE 202, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
